Steve Cobb Email & Phone Number
BSA Officer
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Steve Cobb Location
- United States
Steve Cobb Work
- BSA Officer @ Affirm Bank (in organization) (June 2026 - Present)
- VP, Payments Compliance Advisor @ (October 2021 - June 2026)
- Associate Managing Director, Bank Advisory Officer @ (June 2020 - October 2021)
- Anti-Money Laundering Officer, EDD Team Lead @ (January 2019 - May 2020)
- Anti-Money Laundering Specialist @ (May 2017 - December 2018)
- Founder and Principal Attorney @ Cobb Legal Group, LLC (November 2015 - November 2017)
- Document Review Attorney @ (January 2016 - May 2017)
- Quality Specialist @ (May 2015 - October 2015)
- Municipal Prosecutor @ (December 2014 - May 2015)
- Law Clerk @ (September 2013 - December 2013)
- Law Clerk @ (May 2013 - August 2013)
Steve Cobb Education
- Valparaiso University
J.D. (Law)
2011-2014 - Suffolk University
M.S. (Crime and Justice Studies)
2010-2011 - Northeastern University
B.A. (Political Science)
2004-2008
Steve Cobb Skills
- Anti Money Laundering
- Bank Secrecy Act
- Compliance Regulations
- Courts
- Criminal Defense
- Criminal Law
- Document Drafting
- Due Diligence
- FinCEN
- FinTech
- Hearings
- Legal Assistance
- Legal Research
- Legal Writing
- LexisNexis
- Litigation
- People Management
- Policy Development
- Public Speaking
- Research
- Risk Assessment
- Risk Management
- Sponsorship Programs
- U.S. Office of Foreign Assets Control (OFAC)
- Westlaw
Steve Cobb Summary
- Steve Cobb, based in United States, is currently a BSA Officer at Affirm Bank (in organization). Steve Cobb brings experience from previous roles at The Bancorp and CIBC U.S.. Steve Cobb holds a 2011 - 2014 J.D. in Law @ Valparaiso University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Compliance Regulations, Courts, Criminal Defense and more. Steve Cobb has 1 emails and 2 mobile phone numbers on RocketReach.
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